BERKELEY HOLDINGS LIMITED
Overview
| Company Name | BERKELEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06415216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKELEY HOLDINGS LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BERKELEY HOLDINGS LIMITED located?
| Registered Office Address | Suite 4 34a Waterloo Road NW2 7UH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKELEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THAIM ENTERPRISES LTD | Nov 01, 2007 | Nov 01, 2007 |
What are the latest accounts for BERKELEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERKELEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for BERKELEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 202 the Pavillions St. Johns Wood Road London NW8 7HB England to Suite 4 34a Waterloo Road London NW2 7UH on Apr 04, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 52 Berkeley Square London W1J 5BT England to 202 the Pavillions St. Johns Wood Road London NW8 7HB on Nov 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mohammad Irteza Piracha on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mohammad Irteza Piracha as a person with significant control on Dec 01, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2019
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2019
| 4 pages | SH01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of BERKELEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIRACHA, Mohammad Mujteba | Secretary | 34a Waterloo Road NW2 7UH London Suite 4 England | 182764160001 | |||||||
| PIRACHA, Habib Ullah, Dr | Director | 34a Waterloo Road NW2 7UH London Suite 4 England | Saudi Arabia | Pakistani | 174349500001 | |||||
| PIRACHA, Mohammad Mujteba | Director | 34a Waterloo Road NW2 7UH London Suite 4 England | Saudi Arabia | British | 158161380001 | |||||
| PIRACHA, Mohammad Irteza | Director | Berkeley Square W1J 5BT London 52 United Kingdom | United Kingdom | British | 135191580001 | |||||
| PARACHA, Nazish | Secretary | Berkeley Square W1J 5BT London 52 United Kingdom | Pakistani | 125567130002 | ||||||
| PARACHA, Nazish | Director | Berkeley Square W1J 5BT London 52 United Kingdom | United Kingdom | Pakistani | 125567130002 |
Who are the persons with significant control of BERKELEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammad Iteza Piracha | Nov 26, 2016 | 34a Waterloo Road NW2 7UH London Suite 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0